Winchester Properties (2008) Limited
Type: NZ Limited Company (Ltd)Winchester Properties (2008) Limited (New Zealand Business Number 9429032850789) was registered on 27 Mar 2008. 2 addresses are in use by the company: Level 1, 45Heaton Street, Timaru, 7910 (type: physical, registered). 5/45 Heaton Street, Timaru had been their physical address, up to 15 Feb 2019. 260000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 130000 shares (50% of shares), namely:
Vip Trustee Services No.9 Limited (an entity) located at 45 Heaton Street, Timaru postcode 7910,
Smith, Sarah Anne (an individual) located at Winchester,
Smith, Ian Richard (an individual) located at Winchester. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (130000 shares); it includes
Smith, John Hugh (an individual) - located at Winchester. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 45heaton Street, Timaru, 7910 | Physical & registered & service | 15 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Hugh Smith
Winchester, Temuka, 7985
Address used since 07 Jun 2016 |
Director | 27 Mar 2008 - current |
|
Sarah Anne Smith
Winchester, Temuka, 7985
Address used since 07 Jun 2016 |
Director | 27 Mar 2008 - current |
|
Ian Richard Smith
Winchester, Temuka, 7985
Address used since 07 Jun 2016 |
Director | 27 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 5/45 Heaton Street, Timaru, 7910 | Physical & registered | 11 Dec 2017 - 15 Feb 2019 |
| 100-104 Sophia Street, Timaru | Physical & registered | 27 Mar 2008 - 11 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vip Trustee Services No.9 Limited Shareholder NZBN: 9429041543252 Entity (NZ Limited Company) |
45 Heaton Street Timaru 7910 |
21 Nov 2018 - current |
|
Smith, Sarah Anne Individual |
Winchester |
27 Mar 2008 - current |
|
Smith, Ian Richard Individual |
Winchester |
27 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, John Hugh Individual |
Winchester |
27 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoddart, Garham Marshall Individual |
Temuka |
27 Mar 2008 - 21 Nov 2018 |
 |
Adapt Data Solutions Limited 5/45 Heaton Street |
|
Kieran Chamberlain Building Limited 5/45 Heaton Street |
|
Living Developers Limited 5/45 Heaton Street |
|
Burnlea Holdings Limited 5/45 Heaton Street |
|
Adapt Solutions Limited 5/45 Heaton Street |
|
Baxter Farms Limited 5/45 Heaton Street |